| Entity Name: | MOE'S MAITLAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S MAITLAND, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 04 Aug 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2006 (19 years ago) |
| Document Number: | L03000018919 |
| FEI/EIN Number |
412096845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2388 TITAN ROW, ORLANDO, FL, 32809 |
| Address: | 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMARCHE NICHOLAS | Managing Member | 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| GULLIFORD CRAIG | Managing Member | 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| GONZALEZ MARITZA | Managing Member | 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| BARBOSA JOHN | Managing Member | 831 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| TRIMARCHE NICHOLAS | Agent | 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-08-04 | - | - |
| AMENDMENT | 2003-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-25 | 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-25 | 851 SOUTH STATE ROAD 434, ALTAMONTE SPRINGS, FL 32714 | - |
| ARTICLES OF CORRECTION | 2003-06-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-08-04 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-01-15 |
| Amendment | 2003-08-18 |
| Articles of Correction | 2003-06-02 |
| Florida Limited Liability | 2003-05-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
